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Nom	Disperse.IO LTD
Adresse	62 Great Eastern Street London EC2A 3QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Fora London EC1V 8AB
Société Numéro de Registre	09858715 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Q(Sense) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Neufeld, Felix Status: Active Notified: 06/04/2016 Date of Birth: 05/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Konoplev, Denis Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 10/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brown, Matthew John London, England Status: Active Notified: 19/04/2024 Occupation: Investor Role: Director Country of Residence: United States Nationality: British

Liukkaala, Olli Viktor Johannes London, England Status: Active Notified: 19/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Finnish

Neufeld, Felix London, England Status: Active Notified: 05/11/2015 Date of Birth: 05/1990 Occupation: Employed Role: Director Country of Residence: United Kingdom Nationality: German

Kotting, Michiel David London, England Status: Ceased Notified: 19/06/2019 Ceased: 19/04/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Oleson, Jacob Bro London, England Status: Ceased Notified: 24/11/2021 Ceased: 19/04/2024 Date of Birth: 10/1977 Occupation: Investor Role: Director Country of Residence: Germany Nationality: Danish

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Disperse.IO LTD

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Persons with Significant Control (2)

Officers (5)